KHORASAN STEEL COMPLEX JOINT STOCK COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also KHORASAN STEEL COMPANY)
(also KHORASAN STEEL COMPLEX JOINT STOCK COMPANY)
Sanctions and listings3
- Listed
- 10 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 28285treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6581 | |
| Registration number | 6581 | |
| Registration number | 6581 | Iran |
Other names2
Also known as2
Addresses3
PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran
PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran IR
Mashhad, PO Box 91735-866, 27, Felestine Boulevard
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